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Michel Duarte Suarez
Admin
Jul
13
2025
$803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ
check fraud
Michel Duarte Suarez
News
Scams
Scams, Hacks & Breaches
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A fraudster who drained hundreds of thousands of dollars from an elderly… More…
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